Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Vazhoor Sreenivasan Gopalan
Vazhoor Sreenivasan Gopalan
Director/Designated Partner
about 2 years ago
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Director/Designated Partner
over 2 years ago
Dinil Ramachandran Manayil
Dinil Ramachandran Manayil
Director/Designated Partner
over 2 years ago
Manayil Sivaramakrishnan Ramachandran
Manayil Sivaramakrishnan Ramachandran
Managing Director
over 13 years ago

Documents

Declaration by first director-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form MGT-14-17072017-signed
Altered memorandum of association-12072017
Altered articles of association-12072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017
Optional Attachment-(1)-12072017
Altered articles of association-29062017
Altered memorandum of association-29062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
Optional Attachment-(1)-29062017
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed